NICHOLAS DE GIORGIO

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

• ●

  GLOBET.COM MALTA LIMITED

  Also holds roles at 4 other companies

  • MARIO GRECHliquidator of
  • BRUNO MORONIdirector of
  • ANTONIO SPADAFORAdirector of

  +1 more company
• ●

  MALTA SATELLITE BROADCASTING CENTRE LTD

  Also holds roles at 8 other companies

  • ANDREAS F FORSTHUBERlegal representative of
  • IAN CASOLANIdirector of
  • MICHAEL FRENDOshareholder of

  +5 more companies
• ●

  PENTA CONSULTANTS LIMITED

  Also holds roles at 3 other companies

  • MARGHERITA DE GIORGIOdirector of
  • MARGHERITA DE GIORGIOlegal representative of
  • MARGHERITA DE GIORGIOshareholder of
• ●

  UKBETTING.COM (MALTA INTERNATIONAL ) LIMITED

  Also holds roles at 2 other companies

  • JOANNA BUHAGIARsecretary of
  • MARIO GRECHliquidator of
• ●

  YORIS LIMITED

  Also holds roles at 14 other companies

  • ROGER DE GIORGIOdirector of
  • ROGER DE GIORGIOlegal representative of
  • ROGER DE GIORGIOshareholder of

  +11 more companies

5 parties · 0 current. Ceased and resigned records are retained as history.